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BLUCON ENVIRONMENTAL LIMITED

Company number 09206350

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AD01	Registered office address changed from The Pump House the Pump House, Lyndons Farm, Poolhead Lane, Earlswood, Solihull West Midlands B94 5ES England to The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES on 23 November 2016	View PDF Registered office address changed from The Pump House the Pump House, Lyndons Farm, Poolhead Lane, Earlswood, Solihull West Midlands B94 5ES England to The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES on 23 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AD01	Registered office address changed from The Pump House the Pump House Poolhead Lane, Earlswood Solihull West Midlands B94 5ES England to The Pump House the Pump House, Lyndons Farm, Poolhead Lane, Earlswood, Solihull West Midlands B94 5ES on 23 November 2016	View PDF Registered office address changed from The Pump House the Pump House Poolhead Lane, Earlswood Solihull West Midlands B94 5ES England to The Pump House the Pump House, Lyndons Farm, Poolhead Lane, Earlswood, Solihull West Midlands B94 5ES on 23 November 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	TM01	Termination of appointment of Sean Grieves as a director on 30 September 2016	View PDF Termination of appointment of Sean Grieves as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Mary Elizabeth Whitehouse as a director on 7 September 2016	View PDF Termination of appointment of Mary Elizabeth Whitehouse as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
30 May 2016	AD01	Registered office address changed from The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES England to The Pump House the Pump House Poolhead Lane, Earlswood Solihull West Midlands B94 5ES on 30 May 2016	View PDF Registered office address changed from The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES England to The Pump House the Pump House Poolhead Lane, Earlswood Solihull West Midlands B94 5ES on 30 May 2016 - link opens in a new window - 1 page (1 page)
30 May 2016	AD01	Registered office address changed from 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX to The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES on 30 May 2016	View PDF Registered office address changed from 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX to The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES on 30 May 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	CH01	Director's details changed for Mrs Mary Elizabeth Whitehouse on 25 July 2015	View PDF Director's details changed for Mrs Mary Elizabeth Whitehouse on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	CH01	Director's details changed for Mrs Mary Elizabeth Whitehouse on 25 November 2015	View PDF Director's details changed for Mrs Mary Elizabeth Whitehouse on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CH01	Director's details changed for Mr Stephen John Whitehouse on 25 November 2015	View PDF Director's details changed for Mr Stephen John Whitehouse on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CH01	Director's details changed for Mr Steven John Whitehouse on 25 July 2015	View PDF Director's details changed for Mr Steven John Whitehouse on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Mr Sean Grieves as a director on 25 July 2015	View PDF Appointment of Mr Sean Grieves as a director on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2015	AD01	Registered office address changed from Regent House 320 Stratford Road Shirley, Solihull B90 3DN to 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 24 September 2015	View PDF Registered office address changed from Regent House 320 Stratford Road Shirley, Solihull B90 3DN to 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 24 September 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 July 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	MR01	Registration of charge 092063500001, created on 13 February 2015	View PDF Registration of charge 092063500001, created on 13 February 2015 - link opens in a new window - 23 pages (23 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 2	View PDF Incorporation Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 25 pages (25 pages)

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